International KYC (Tamil Nadu)

International KYC (Tamil Nadu)

07 Sep
|
Tata Consultancy Services
|
Tamil Nadu

07 Sep

Tata Consultancy Services

Tamil Nadu

Ready for Your Next AML/KYC Career Move? Join TCS Chennai Walk-In Drive for International KYC (CDD/EDD) & AML Roles on 5th September 2026 (Saturday) .

Tata Consultancy Services (TCS) invites experienced professionals to attend our Direct Walk-In Hiring Drive for International KYC (CDD/EDD) & AML (L1/L2) roles in Chennai.

If you're passionate about Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), AML Investigations, OFAC Sanctions Screening, Financial Crime Risk Management (FCRM), and Regulatory Compliance , this is your prospect to join one of the world's leading IT and Business Services organizations.

✅ International KYC – CDD / EDD
✅ AML – L1 / L2 Investigations

Walk-In Details
Date: 5th September 2026 (Saturday)
⏰ Time: 9:00 AM – 12:00 Noon
Venue: Tata Consultancy Services Ltd 1/G1, SIPCOT IT Park, Navalur, Siruseri, Chennai, Tamil Nadu –
Contact Person: Shareen Fathima

Who Should Apply?

✔️ 3 – 6 Years of relevant experience in:
International KYC
Client Due Diligence (CDD)
Enhanced Due Diligence (EDD)




AML Investigations (L1/L2)
OFAC Sanctions Screening
Financial Crime Risk Management (FCRM)

⚡ Immediate Joiners Preferred
Candidates serving a notice period of 0 – 30 days only are encouraged to apply.

Eligibility Criteria
✔ Bachelor's Degree
✔ 3 – 6 Years Relevant Experience
✔ Minimum 15 Years of Regular Education (10th + 12th + Graduation)
✔ Willingness to work in Night Shifts
✔ Relieving letters from all previous organizations are mandatory

Please Note
❌ Open University / Correspondence Graduates are not eligible
❌ More than 2 years gap in education or employment is not acceptable
❌ Candidates who attended a TCS interview within the last 6 months are not eligible

Documents to Carry
✅ Original Government ID Proof
✅ Updated Resume
✅ Passport Size Photograph
✅ Educational Documents
✅ Experience Documents
✅ EPFO Copy

📌 International KYC (Tamil Nadu)
🏢 Tata Consultancy Services
📍 Tamil Nadu

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: international kyc (tamil nadu) / tamil nadu